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BEECHES 2016 LIMITED

Company number 04487568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2016 DS01 Application to strike the company off the register
10 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10
10 May 2016 AD01 Registered office address changed from 3 Roebuck Place 110 Roebuck Road Chessington Surrey KT3 1EU to Salatin House Cedar Road Sutton Surrey SM2 5DA on 10 May 2016
22 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
22 May 2015 AA Accounts for a dormant company made up to 31 January 2015
24 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
21 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
25 Jul 2013 AA Accounts for a dormant company made up to 31 January 2013
22 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
31 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
18 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
13 Sep 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
27 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
07 Sep 2009 363a Return made up to 16/07/09; full list of members
07 Sep 2009 288c Director's change of particulars / graham corden / 04/07/2007
29 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009
19 Aug 2008 363a Return made up to 16/07/08; full list of members
13 Aug 2008 AA Accounts for a dormant company made up to 31 January 2008
25 Sep 2007 363s Return made up to 16/07/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/09/07
11 Sep 2007 363s Return made up to 16/07/06; full list of members
14 Aug 2007 AA Accounts for a dormant company made up to 31 January 2007